Introduction
Watch Company
R
RANGE BIDCO LIMITED
RANGE BIDCO LIMITED is an active company incorporated on 2 August 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RANGE BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12136344
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester, M3 3AA,
Previous Addresses
Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom
From: 28 March 2025To: 16 July 2025
Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom
From: 28 November 2023To: 28 March 2025
Venture House Longford Road Cannock Staffordshire WS11 0LG England
From: 3 September 2019To: 28 November 2023
4th Floor 7 Air Street London W1B 5AD England
From: 2 August 2019To: 3 September 2019
26 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
23
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Amanda
Active1 Scott Place, ManchesterM3 3AA
Born June 1967
Director
Appointed 21 Feb 2022
CUNNINGHAM, Amanda
1 Scott Place, ManchesterM3 3AA
Born June 1967
Director
21 Feb 2022
Active
DINWOODIE, James Kenneth
Active1 Scott Place, ManchesterM3 3AA
Born December 1982
Director
Appointed 18 Jun 2025
DINWOODIE, James Kenneth
1 Scott Place, ManchesterM3 3AA
Born December 1982
Director
18 Jun 2025
Active
CALLANDER, Paul Anthony
ResignedLongford Road, CannockWS11 0LG
Born May 1963
Director
Appointed 15 Aug 2019
Resigned 09 Apr 2021
CALLANDER, Paul Anthony
Longford Road, CannockWS11 0LG
Born May 1963
Director
15 Aug 2019
Resigned 09 Apr 2021
Resigned
DALTON, Andrew Mark
Resigned17 Wolverhampton Road, CannockWS11 1AP
Born October 1968
Director
Appointed 02 Oct 2023
Resigned 30 Apr 2025
DALTON, Andrew Mark
17 Wolverhampton Road, CannockWS11 1AP
Born October 1968
Director
02 Oct 2023
Resigned 30 Apr 2025
Resigned
HALL, Mark Norman
Resigned7 Air Street, LondonW1B 5AD
Born October 1976
Director
Appointed 07 Aug 2019
Resigned 15 Aug 2019
HALL, Mark Norman
7 Air Street, LondonW1B 5AD
Born October 1976
Director
07 Aug 2019
Resigned 15 Aug 2019
Resigned
HAMMOND, Timothy Richard William
ResignedLongford Road, CannockWS11 0LG
Born October 1959
Director
Appointed 01 Jun 2021
Resigned 03 Jun 2021
HAMMOND, Timothy Richard William
Longford Road, CannockWS11 0LG
Born October 1959
Director
01 Jun 2021
Resigned 03 Jun 2021
Resigned
HAVERON, Andrew
ResignedLongford Road, CannockWS11 0LG
Born May 1978
Director
Appointed 12 Sept 2022
Resigned 17 Feb 2023
HAVERON, Andrew
Longford Road, CannockWS11 0LG
Born May 1978
Director
12 Sept 2022
Resigned 17 Feb 2023
Resigned
KEYS, Paula Bridget Sarah
ResignedLongford Road, CannockWS11 0LG
Born April 1964
Director
Appointed 11 Aug 2020
Resigned 11 Mar 2022
KEYS, Paula Bridget Sarah
Longford Road, CannockWS11 0LG
Born April 1964
Director
11 Aug 2020
Resigned 11 Mar 2022
Resigned
PUGH, David Richard
ResignedLongford Road, CannockWS11 0LG
Born October 1961
Director
Appointed 22 Sept 2020
Resigned 26 Aug 2022
PUGH, David Richard
Longford Road, CannockWS11 0LG
Born October 1961
Director
22 Sept 2020
Resigned 26 Aug 2022
Resigned
ROBERTS, Sharon Mary
ResignedLongford Road, CannockWS11 0LG
Born June 1962
Director
Appointed 15 Aug 2019
Resigned 30 Sept 2020
ROBERTS, Sharon Mary
Longford Road, CannockWS11 0LG
Born June 1962
Director
15 Aug 2019
Resigned 30 Sept 2020
Resigned
SPENCE, Timothy James
Resigned7 Air Street, LondonW1B 5AD
Born December 1974
Director
Appointed 02 Aug 2019
Resigned 15 Aug 2019
SPENCE, Timothy James
7 Air Street, LondonW1B 5AD
Born December 1974
Director
02 Aug 2019
Resigned 15 Aug 2019
Resigned
TAYLOR, Harriet Letitia Jemima Jane
ResignedLongford Road, CannockWS11 0LG
Born August 1971
Director
Appointed 15 Aug 2019
Resigned 11 Aug 2020
TAYLOR, Harriet Letitia Jemima Jane
Longford Road, CannockWS11 0LG
Born August 1971
Director
15 Aug 2019
Resigned 11 Aug 2020
Resigned
WRIGHT, William Charlton
ResignedLongford Road, CannockWS11 0LG
Born June 1981
Director
Appointed 15 Aug 2019
Resigned 09 Jun 2022
WRIGHT, William Charlton
Longford Road, CannockWS11 0LG
Born June 1981
Director
15 Aug 2019
Resigned 09 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Range Midco 2 Limited
Active1 Scott Place, ManchesterM3 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Range Midco 2 Limited
1 Scott Place, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2019
Active
Filing History
51
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 May 2024
4 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 May 2024
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019